UK companies/Gloucester/Page 139
Companies in Gloucester and their shareholdersPage 139 of 147
2,923 companies registered in Gloucester have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Gloucester. Between them they record 20 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,923
MAXTRON LIMITED
sophymarine-openregistry-gb-13456706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 1-11 Alvin Street, Gloucester, GL1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUMPHREYSsophymarine-openregistry-h-michael-humphreys-91e2d8 | ORDINARY | 1 | |
ELEVATE FBE LTD
sophymarine-openregistry-gb-13456952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71122 — Engineering related scientific and technical consulting activities - Registered office
- Brock House Perryway, Gloucester, GL2 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR GEORGEsophymarine-openregistry-h-eleanor-george-cc165f | ORDINARY | 10 | 100.00% |
CHENIA'S PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13464002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 1, Gloucester, GL2 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOYAB CHENIAsophymarine-openregistry-h-soyab-chenia-0ee018 | ORDINARY | 1 | 100.00% |
FORGE ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-13473388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Unit 1a Ashville Industrial Estate, Gloucester, GL2 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MILES UNIT 1A ASHVILLE INDUSTRIAL ESTATE ASHVILLE ROAD GLOUCESTER ENGLAND GL2 5EUsophymarine-openregistry-h-peter-miles-unit-1a-ashville-industrial--e9b086 | ORDINARY | 1 | |
PRIMAL PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13477772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 25 Oxtalls Drive, Gloucester, GL2 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD JAMES AYLIFFEsophymarine-openregistry-h-lloyd-james-ayliffe-200dff | ORDINARY | 1 | 100.00% |
CHANFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-13517648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Ambrose House, Meteor Court, Gloucester, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE CONEYsophymarine-openregistry-h-chantelle-coney-609c3a | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD IRONMONGERY LTDsophymarine-openregistry-gb-06024404 | Holds shares in | ORDINARY · 100.00% |
PARIS BAGUETTE UK HOLDINGS LTD.
sophymarine-openregistry-gb-13523080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPC EURO SARLsophymarine-openregistry-h-spc-euro-sarl-36d79a | ORDINARY A SHARES | 5,250,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARIS BAGUETTE UK CO., LTD.sophymarine-openregistry-gb-13706850 | Holds shares in | ORDINARY A · 100.00% |
STEVE HINTON FARRIER LTD
sophymarine-openregistry-gb-13526658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 93b Grange Road, Gloucester, Gloucestershire, GL4 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JONATHAN HINTONsophymarine-openregistry-h-steven-jonathan-hinton-c142c7 | ORDINARY | 100 | 100.00% |
ATHENE VENTURES LIMITED
sophymarine-openregistry-gb-13535542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE MARGARET WOODsophymarine-openregistry-h-katharine-margaret-wood-fbec05 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-11510498 | Holds shares in | ORDINARY B · 0.00% |
PJEVANS CONSULTANT LTD
sophymarine-openregistry-gb-13546351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Mbs Accountants Conway House, Gloucester, Gloucestershire, GL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JONATHAN EVANSsophymarine-openregistry-h-paul-jonathan-evans-ab9b3d | ORDINARY | 1 | 100.00% |
MARINA CORAL HOMEWARE LTD
sophymarine-openregistry-gb-13586889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 3 Wainbridge Business Park, Gloucester, GL2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN SYSUMsophymarine-openregistry-h-sean-sysum-d409b1 | ORDINARY | 100 | 100.00% |
GRAHAM HUSK PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-13591392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 152 Bristol Road, Gloucester, Gloucestershire, GL1 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CARL HUSKsophymarine-openregistry-h-graham-carl-husk-9a8948 | ORDINARY | 100 | 100.00% |
DAYICARE LTD
sophymarine-openregistry-gb-13617590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Conway House, Gloucester, GL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMO ANTONIO DE JESUS MINYETYsophymarine-openregistry-h-maximo-antonio-de-jesus-minyety-20257d | ORDINARY | 1 | 100.00% |
HAZUL ENTERPRISE LTD
sophymarine-openregistry-gb-13626413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities - Registered office
- 31 Massey Road, Gloucester, Gloucestershire, GL1 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZALA KHAZRANsophymarine-openregistry-h-ghazala-khazran-8c788a | ORDINARY | 100 | 100.00% |
ASA HOSPITALITY LIMITED
sophymarine-openregistry-gb-13654398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- New Dawn Inn Old Tewkesbury Road, Gloucester, GL2 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALLAN QUINNsophymarine-openregistry-h-stephen-allan-quinn-dd62da | ORDINARY | 1 | 100.00% |
STAGEPAY LTD
sophymarine-openregistry-gb-13689987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 15 Rockhaven, Gloucester, Gloucestershire, GL1 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WILKINsophymarine-openregistry-h-jason-wilkin-50d590 | ORDINARY SHARES | 1 | |
THE RUSK CO (SA) LTD
sophymarine-openregistry-gb-13692246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- DORMANT
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HILLsophymarine-openregistry-gb-14773050 | ORDINARY | 100 | 100.00% |
PARIS BAGUETTE UK CO., LTD.
sophymarine-openregistry-gb-13706850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- SMALL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARIS BAGUETTE UK HOLDINGS LTD.sophymarine-openregistry-gb-13523080 | ORDINARY A | 5,200,000 | 100.00% |
THE ASSET REVOLUTION LTD
sophymarine-openregistry-gb-13731333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 41 Brookfield Lane, Gloucester, Gloucestershire, GL3 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROPERTY WIZARDS GROUP LTDsophymarine-openregistry-gb-13193320 | ORDINARY | 100 | |
VILLAGE THATCHER LIMITED
sophymarine-openregistry-gb-13739881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PAUL THORNTONsophymarine-openregistry-h-joseph-paul-thornton-094b43 | ORDINARY | 1 | 100.00% |